Republic of the Philippines

REGIONAL TRIAL COURT

7th Judicial Region
Branch VI
Cebu City

PEOPLE OF THE PHILIPPINES,

Plaintiff, CRIM. CASE NO. 08282
NPS NO.X-06-INV-010A-
0037

-Versus-

For: MONEY LAUNDERING

CARDO Y. BUOT,
Accused,
/*****************************************/
INFORMATION
The undersigned Associate Prosecution Attorney II accuses Cardo Y.
Buot of the crime of Money Laundering, defined and penalized under
Section 4, paragraph a of the Republic Act 9160, committed as follows:

That on January 2006 to December, 2010 in the City

of Cebu, Philippines, and within the jurisdiction of the
Honorable Court, accused Cardo Y. Buot [hereinafter
“Accused”] transferring a large amount of money worth of
Php 50,000,000 to his different accounts in which allegedly
came from the illegal activities. The accused employed
several men to act as his smurf. The smurf will then
deposit small amounts of his cash into his an account
every day for weeks or months or years — avoiding
watchful eyes by keeping the numbers small. The accused
buy
Contrary to law.

Cagayan de Oro City, July 19, 2010

 AZRIFA A. MAMUTUK
Associate Prosecution Attoryney
II

Approved:

JOANNE N. VELEZ
City Prosecutor

BAILBOND REOCMMENDED: PHP 100,000.00

WITNESSES:

1. Vincy Jane A. Polinar – c/o South Bank, Kausawagan, Cagayan

de Oro City
2. And others.

CERTIFICATION

This is to certify that as shown by the records the undersigned, an

authorized officer, that there is a reasonable ground to believe that a crime
has been committed and that the accused is probably guilty thereof; that
the accused was informed of the complaint and of the evidence submitted
against her and was given an opportunity to submit controverting evidence.

AZRIFA A. MAMUTUK
Associate Prosecution Attorney
II

SUBSCRIBED AND SWORN to before me this July 19, 2010 in the

City of Cagayan de Oro, Philippines.